First AML
PrivateLast Round
Series B
Nov 1, 2021
Total Funding Raised
$28.25M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
First AML operates in FinTech and is based in Auckland. Its latest recorded funding round was a Series B round in November 2021.
First AML is a regtech company that provides an end-to-end software platform for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, designed for financial institutions, law firms, accountants, and real estate agencies.
Sector
FinTech
Verticals
Compliance & Risk, RegTech, Digital Identity, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Services & Consulting
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
First AML Comparables
Compare First AML with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| AMLHUB | 86% | |
| APLYiD | 84% | |
| Thirdfort | 84% |
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First AML Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series B | Nov 1, 2021 | ||||
| Series A | Sep 16, 2020 | ||||
| Seed | Oct 7, 2019 | ||||
| Accelerator | Mar 1, 2019 | ||||
| Seed | Sep 1, 2018 |
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Key People
Founding team and executive leadership
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First AML Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Icehouse Ventures | Series A, Accelerator, Seed, Series B |
| Headline | Series B |
| Blackbird Ventures | Series B |
| Bedrock Capital | Series B, Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Sep 12, 2026
Monthly visitors grew 32% MoM.
- Aug 21, 2026
Monthly visitors grew 64% MoM, reaching 146.4K.
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Recent news
Latest coverage and updates
- integrates_withSep 29, 2026
First AML integrates with Realworks so agents can initiate AML checks from the platform they use to write contracts, while the full compliance process is completed and managed in First AML; the integration is available now in Australia as of Sep 29th '26.
- launchesAug 12, 2026
First AML launches a generally available integration that connects Aderant Expert and Expert Sierra with First AML to automate AML checks within law firm workflows in Georgia and Australia on Aug 10th '26.
- signs_new_clientAug 10, 2026
First AML signs MCW as a new client following a competitive evaluation process.
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First AML Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about First AML's valuation, stock price, and market status.
Is First AML a public or private company?
First AML is a private company.
What is the current stock price of First AML?
First AML is a private company, so its shares have no public market price. Caplight tracks First AML's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is First AML worth (valuation)?
Valuation information for First AML is not publicly available.
Can I buy First AML stock?
First AML shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was First AML's last funding round?
First AML's most recent funding round was Series B on November 1, 2021.
Who are the main investors in First AML?
Key investors in First AML include Headline, Blackbird Ventures, Bedrock Capital.
Will First AML IPO soon?
No public IPO plans have been announced for First AML.
How can I track First AML secondary market activity?
Caplight tracks bids, offers, and trades in First AML's shares on secondary markets.